MANAGEMENT HEALTH SYSTEMS LLC v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES et al
| MANAGEMENT HEALTH SYSTEMS LLC doing business as MEDPRO, VINTAGE HEALTH RESOURCES, INC., HEALTH CAROUSEL, LLC, SHEARWATER HEALTH, INC., AVANT HEALTHCARE PROFESSIONALS, LLC, GUARDIAN HEALTHCARE PROVIDERS, INC. and CONEXUS MEDSTAFF LLC |
| UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, KENNETH T. CUCCINELLI, MICHAEL R. POMPEO, UNITED STATES DEPARTMENT OF STATE and KENNETH T. CUCCINELLI, II |
| 1:2020cv02329 |
| August 24, 2020 |
| US District Court for the District of Columbia |
| Beryl A Howell |
| Immigration: Other Immigration Actions |
| 05 U.S.C. § 0706 |
| None |
Docket Report
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This docket was last retrieved on June 10, 2021. A more recent docket listing may be available from PACER.
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| Set/Reset Deadlines: Defendants' responsive pleading due by 8/17/2021. (ztg) |
| Filing 29 Consent MOTION for Extension of Time to File Answer by KENNETH T. CUCCINELLI, II, MICHAEL R. POMPEO, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE. (Seabrook, April) |
MINUTE ORDER (paperless) GRANTING defendants' #29 Consent Motion for Extension of Time and DIRECTING defendants to file any responsive pleading by August 17, 2021. Signed by Chief Judge Beryl A. Howell on June 9, 2021. (lcbah1)
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MINUTE ORDER (paperless) DISMISSING, upon consideration of plaintiff Avant Healthcare Professionals, LLC's #27 Notice of Voluntary Dismissal and plaintiff Vintage Health Resources, Inc.'s #28 Notice of Voluntary Dismissal, those plaintiffs' lawsuits against defendants, without prejudice. See Fed. R. Civ. P. 41(a)(1)(A)(i). The Clerk of the Court is directed to terminate plaintiffs Avant Healthcare Professionals, LLC and Vintage Health Resources, Inc. from this matter. Signed by Chief Judge Beryl A. Howell on May 26, 2021. (lcbah1)
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| Filing 28 NOTICE of Voluntary Dismissal by VINTAGE HEALTH RESOURCES, INC. (Prins, Andrew) |
| Filing 27 NOTICE of Voluntary Dismissal by AVANT HEALTHCARE PROFESSIONALS, LLC (Prins, Andrew) |
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MINUTE ORDER (paperless) GRANTING defendants' #26 Motion for Extension of Time and DIRECTING defendants to file any responsive pleading by June 16, 2021. Signed by Chief Judge Beryl A. Howell on April 12, 2021. (lcbah1)
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| Set/Reset Deadlines: Defendants' responsive pleading due by 6/16/2021. (ztg) |
| Filing 26 MOTION for Extension of Time to File Answer by KENNETH T. CUCCINELLI, II, MICHAEL R. POMPEO, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE. (Seabrook, April) |
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MINUTE ORDER (paperless) GRANTING defendants' #25 Consent Motion for Extension of Time and DIRECTING defendants to file any responsive pleading by April 12, 2021. Signed by Chief Judge Beryl A. Howell on March 29, 2021. (lcbah1)
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| Filing 25 Consent MOTION for Extension of Time to File Answer by KENNETH T. CUCCINELLI, II, MICHAEL R. POMPEO, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE. (Seabrook, April) |
| Set/Reset Deadlines: Defendant's response due by 3/11/2021. (ztg) |
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MINUTE ORDER (paperless) GRANTING defendants' #24 Consent Motion for Extension of Time and DIRECTING defendants to file any responsive pleading by March 11, 2021. Signed by Chief Judge Beryl A. Howell on February 9, 2021. (lcbah1)
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| Filing 24 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, #21 Amended Complaint by KENNETH T. CUCCINELLI, II, MICHAEL R. POMPEO, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE. (Seabrook, April) |
| Set/Reset Deadlines: Response to Order of the Court due by 2/9/2021. (ztg) |
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MINUTE ORDER (paperless) GRANTING defendants' #23 Consent Motion for Extension of Time and DIRECTING defendants to file any responsive pleading by February 9, 2021. Signed by Chief Judge Beryl A. Howell on January 1, 2021. (lcbah1)
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| Filing 23 Consent MOTION for Extension of Time to File Answer by KENNETH T. CUCCINELLI, II, MICHAEL R. POMPEO, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE (Seabrook, April) |
| Set/Reset Deadlines: Answer to the Amended Complaint due by 1/7/2021. (ztg) |
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MINUTE ORDER (paperless) GRANTING defendants' #22 Consent Motion for Extension of Time and DIRECTING defendants to answer or otherwise respond to plaintiff Health Carousel, LLC's #21 Amended Complaint by January 7, 2021. Signed by Chief Judge Beryl A. Howell on December 22, 2020. (lcbah1)
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| Filing 22 Consent MOTION for Extension of Time to File Answer re #21 Amended Complaint by KENNETH T. CUCCINELLI, II, MICHAEL R. POMPEO, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE (Seabrook, April) |
| Filing 21 AMENDED COMPLAINT against KENNETH T. CUCCINELLI, II, MICHAEL R. POMPEO, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE filed by HEALTH CAROUSEL, LLC.(Prins, Andrew) |
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MINUTE ORDER (paperless) GRANTING defendants' #20 Consent Motion for Extension of Time and DIRECTING defendants to file any responsive pleading by January 7, 2021. Signed by Chief Judge Beryl A. Howell on December 2, 2020. (lcbah1)
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| Set/Reset Deadlines: Answer to the Complaint due by 1/7/2021. (ztg) |
| Filing 20 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by KENNETH T. CUCCINELLI, II, MICHAEL R. POMPEO, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE (Seabrook, April) |
| Set/Reset Deadlines: Responsive pleading due by 12/7/2020. (ztg) |
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MINUTE ORDER (paperless) GRANTING defendants' #12 Consent Motion for Extension of Time and DIRECTING defendants to file any responsive pleading by December 7, 2020. Signed by Chief Judge Beryl A. Howell on November 30, 2020. (lcbah1)
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| Filing 19 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KENNETH T. CUCCINELLI, II served on 10/13/2020 (Attachments: #1 Affidavit of Service (20-cv-2705), #2 Affidavit of Service (20-cv-2708), #3 Affidavit of Service (20-cv-2709))(Prins, Andrew) |
| Filing 18 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KENNETH T. CUCCINELLI, II served on 9/11/2020 (Attachments: #1 Affidavit of Service (20-cv-2329), #2 Affidavit of Service (20-cv-2355), #3 Affidavit of Service (20-cv-2356), #4 Affidavit of Service (20-cv-2357))(Prins, Andrew) |
| Filing 17 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES served on 10/13/2020 (Attachments: #1 Affidavit of Service (20-cv-2705), #2 Affidavit of Service (20-cv-2708), #3 Affidavit of Service (20-cv-2709))(Prins, Andrew) |
| Filing 16 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES served on 9/11/2020 (Attachments: #1 Affidavit of Service (20-cv-2329), #2 Affidavit of Service (20-cv-2355), #3 Affidavit of Service (20-cv-2356), #4 Affidavit of Service (20-cv-2357))(Prins, Andrew) |
| Filing 15 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MICHAEL R. POMPEO served on 10/15/2020 (Attachments: #1 Affidavit of Service (20-cv-2705), #2 Affidavit of Service (20-cv-2708), #3 Affidavit of Service (20-cv-2709))(Prins, Andrew) |
| Filing 14 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF STATE served on 10/15/2020 (Attachments: #1 Affidavit of Service (20-cv-2705), #2 Affidavit of Service (20-cv-2708), #3 Affidavit of Service (20-cv-2709))(Prins, Andrew) |
| Filing 13 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 10/13/20. (Attachments: #1 Affidavit of Service (20-cv-2705), #2 Affidavit of Service (20-cv-2708), #3 Affidavit of Service (20-cv-2709))(Prins, Andrew) |
| Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by KENNETH T. CUCCINELLI, II, MICHAEL R. POMPEO, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE (Seabrook, April) |
| Filing 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. UNITED STATES DEPARTMENT OF STATE served on 9/17/2020 (Attachments: #1 Affidavit of Service - U.S. Department of State (No. 20-2329), #2 Affidavit of Service - U.S. Department of State (No. 20-2355), #3 Affidavit of Service - U.S. Department of State (No. 20-2356), #4 Affidavit of Service - U.S. Department of State (No. 20-2357))(Prins, Andrew) |
| Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MICHAEL R. POMPEO served on 9/14/2020 (Attachments: #1 Affidavit of Service Michael R. Pompeo (No. 20-2329), #2 Affidavit of Service Michael R. Pompeo (No. 20-2355), #3 Affidavit of Service Michael R. Pompeo (No. 20-2356), #4 Affidavit of Service Michael R. Pompeo (No. 20-2357))(Prins, Andrew) |
| Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 09/14/2020. (Attachments: #1 Affidavit of Service - U.S. Attorney General (No. 20-2329), #2 Affidavit of Service - U.S. Attorney General (No. 20-2355), #3 Affidavit of Service - U.S. Attorney General (No. 20-2356), #4 Affidavit of Service - U.S. Attorney General (No. 20-2357))(Prins, Andrew) |
| Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 10/7/2020. Answer due for ALL FEDERAL DEFENDANTS by 12/6/2020. (Attachments: #1 Affidavit of Service - U.S. Attorney (No. 20-2705), #2 Affidavit of Service - U.S. Attorney (No. 20-2708), #3 Affidavit of Service - U.S. Attorney (No. 20-2709))(Prins, Andrew) |
| Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 9/3/2020. Answer due for ALL FEDERAL DEFENDANTS by 11/2/2020. (Attachments: #1 Affidavit of Service - U.S. Attorney (No. 20-2329), #2 Affidavit of Service - U.S. Attorney (No. 20-2355), #3 Affidavit of Service - U.S. Attorney (No. 20-2357))(Prins, Andrew) |
| CASE CONSOLIDATED. Case 20-cv-2705, 20-cv-2708, and 20-cv-2709 have been consolidated with 20-cv-2329 pursuant to a MINUTE ORDER entered 08/28/2020. From this date forward all pleadings shall be filed ONLY in Civil Action No. 20-cv-2329. The parties are advised NOT to elect to SPREAD text when filing in ECF, as this will result in repetitive docketing and emails. The parties may submit separate filings when necessary to preserve the confidentiality of each plaintiff's proprietary information. (zrdj) |
| Filing 6 NOTICE of Appearance by April Denise Seabrook on behalf of All Defendants (Seabrook, April) |
| CASE CONSOLIDATED. Case No. 20-2355, 20-2356 and 20-2357 have been consolidated with 20-2329 pursuant to a MINUTE ORDER entered 9/14/2020. From this date forward all pleadings shall be filed ONLY in Civil Action No. 20-2329, parties may submit separate filings when necessary to preserve the confidentiality of each plaintiff's proprietary information. The parties are advised NOT to elect to SPREAD text when filing in ECF, as this will result in repetitive docketing and emails. (zrdj) Modified on 9/16/2020 to add additional cases to entry (zrdj). |
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Filing 5
STANDING ORDER. Signed by Chief Judge Beryl A. Howell on August 25, 2020. (lcbah1)
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| Filing 4 SUMMONS (6) Issued Electronically as to KENNETH T. CUCCINELLI, MICHAEL R. POMPEO, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE, U.S. Attorney and U.S. Attorney General (Attachment: #1 Notice and Consent)(adh, ) |
| Case Assigned to Chief Judge Beryl A. Howell. (zsb) |
| Filing 3 NOTICE of Appearance by Gregory IN Den Berken on behalf of MANAGEMENT HEALTH SYSTEMS LLC (IN Den Berken, Gregory) |
| Filing 2 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MANAGEMENT HEALTH SYSTEMS LLC (Prins, Andrew) |
| Filing 1 COMPLAINT for Injunctive Relief against KENNETH T. CUCCINELLI, MICHAEL R. POMPEO, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, UNITED STATES DEPARTMENT OF STATE ( Filing fee $ 400 receipt number ADCDC-7501833) filed by MANAGEMENT HEALTH SYSTEMS LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons to U.S. Attorney for the District of Columbia, #3 Summons to U.S. Attorney General, #4 Summons to U.S. Citizenship and Immigration Services, #5 Summons to Kenneth T. Cuccinelli, #6 Summons to U.S. Department of State, #7 Summons to Michael R. Pompeo)(Prins, Andrew) |
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